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OAKLODGE LIMITED

Company number 07904597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
31 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
30 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
24 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-create new share class 06/09/2022
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-purchase contract/company business 06/09/2022
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase contract 06/09/2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 6 September 2022
  • GBP 175
25 May 2022 AA Total exemption full accounts made up to 31 July 2021
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
05 Aug 2021 AA Total exemption full accounts made up to 31 July 2020
16 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
20 Feb 2020 TM01 Termination of appointment of Daniella Epstein as a director on 22 December 2019
13 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with updates
21 Jan 2020 SH06 Cancellation of shares. Statement of capital on 23 December 2019
  • GBP 75
21 Jan 2020 SH03 Purchase of own shares.
24 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
25 Jun 2018 AP01 Appointment of Ms Daniella Epstein as a director on 6 April 2017
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
10 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
10 Jan 2018 PSC04 Change of details for Mr Ian Alan Pinkus as a person with significant control on 10 January 2017
14 Nov 2017 AD01 Registered office address changed from 75 Main Road Gidea Park Romford RM2 5EL to C/O Hentons Northgate 118 North Street Leeds LS2 7PN on 14 November 2017